Company Overview
Summary of details
- CIN
- U65923TN2015PTC100328
- Company Status
- Active
- RoC
- Registration Number
- 100328
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 30/04/2015
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹1,300,000,000.00
- Paid up Capital
- ₹700,828,009.00
Contact details
- corporate@veritasfin.in
VERITAS FINANCE PRIVATE LIMITED is a 9 years old company, incorporated on 30/04/2015. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹1,300,000,000.00 (₹13,000.00 Lakhs). Its paid up capital is ₹700,828,009.00 (₹7,008.28 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65923TN2015PTC100328 and its registration number is 100328. The company is registered with email address corporate@veritasfin.in. The company is incorporated with the address SKCL Central Square 1; South Wing Unit # C28 - C35; CIPET Road; Thiru Vi Ka Industrial Estat e; Guindy; Chennai; Chennai; Tamil Nadu; 600032; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| ABHIJIT SEN | 00002593 | Director | 09/11/2017 | View other directorships |
| ARULMANY DURAISAMY | 00009981 | Managing Director | 30/04/2015 | View other directorships |
| MOHANRAJ NARENDRANATHAN NAIR | 00181969 | Director | 01/12/2015 | View other directorships |
| SIVARAMAN MAHADEVAN | 02045100 | Director | 28/05/2015 | View other directorships |
| GAURAV MALHOTRA | 07640504 | Nominee Director | 26/03/2020 | View other directorships |
| PRIYAMVADA RAMKUMAR | 07878808 | Nominee Director | 12/10/2018 | View other directorships |
| PARIN NALIN MEHTA | 08528090 | Nominee Director | 04/02/2022 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/06/2022 | Form Addendum to AOC-4 CSR-06062022 | ? |
| 03/06/2022 | Form AOC-4 NBFC(IND AS)-03062022_signed | ? |
| 03/06/2022 | Form MGT-7-03062022_signed | ? |
| 02/04/2022 | Form Addendum to AOC-4 CSR-02042022_signed | ? |
| 01/04/2022 | Form Addendum to AOC-4 CSR-31032022 | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| TH STRATEGIC INVESTMENT PRIVATE LIMITED | U65923TN2015PTC101933 | No 69; Eldams Road Teynampet; Chennai; Chennai; Tamil Nadu; 600018; India |
| ANTENNA MICRO FINANCE PRIVATE LIMITED | U65923TN2015PTC101483 | Anthaneri Village, Kadachanendal Kathakinaru Post Madurai Madurai TN 625107 IN |
| GOSTOCKS FINANCIAL SERVICES PRIVATE LIMITED | U65923TN2015PTC099901 | NO 68, TAYLORS ROAD KILPAUK CHENNAI Chennai TN 600010 IN |
FAQ
The current board member of VERITAS FINANCE PRIVATE LIMITED are:
- ABHIJIT SEN
- ARULMANY DURAISAMY
- MOHANRAJ NARENDRANATHAN NAIR
- SIVARAMAN MAHADEVAN
- GAURAV MALHOTRA
- PRIYAMVADA RAMKUMAR
- PARIN NALIN MEHTA